Springfield Avenue Flats Limited

Active01488345 Private limited company
Incorporated
31 March 1980 (46 years)
Industry
Other accommodation (55900)
Directors
John Henry Brian Cheltnam
Stephen Thomas Johnstone Baxter
Accounts type
Micro entity
Region
Yorkshire
Address
6A Springfield Avenue
Harrogate
HG1 2HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cheltnam, John Henry Brian
Director · Appointed 14 April 2026
British
Born February 1951 (75)
Baxter, Stephen Thomas Johnstone
Director · Appointed 18 March 2022
British
Born August 1972 (54)
Director · Appointed 26 November 2021
British
Born August 1965 (61)
Parker, Janet
Director · Appointed 1 March 2021
British
Born February 1966 (60)
Lightfoot, Julia Ann
Director · Appointed 24 August 2017
British
Born January 1961 (65)
Director · Appointed 19 June 2009
British
Born February 1953 (73)
Officer history (34 former)
14 April 2026
Appointed Cheltnam, John Henry Brian as Director
14 April 2026
Resigned Kaye, Angela as Director
29 January 2025
Resigned Parker, Mark John, Dr as Secretary
18 March 2022
Appointed Baxter, Stephen Thomas Johnstone as Director
18 February 2022
Resigned Moya Morallon, Lorenzo as Director
27 November 2021
Resigned Sauzier, Joseph Robert Denis as Director
27 November 2021
Resigned Sauzier, Joseph Robert Denis as Secretary
26 November 2021
Appointed Oxley, Mark William as Director
23 November 2021
Appointed Parker, Mark John, Dr as Secretary
1 March 2021
Appointed Parker, Janet as Director
1 March 2021
Resigned Soulsby, Christopher John as Director
7 October 2017
Appointed Soulsby, Christopher John as Director
6 October 2017
Resigned Wild, Russell Timothy as Director
24 August 2017
Appointed Lightfoot, Julia Ann as Director
23 August 2017
Resigned Kell, Michael as Director
3 March 2017
Resigned Freeman, John Michael Howard as Director
3 March 2017
Appointed Kaye, Angela as Director
10 January 2017
Resigned Sauzier, Joseph Robert Denis as Director
1 January 2017
Appointed Sauzier, Joseph Robert Denis as Secretary
31 December 2016
Resigned Clay, Nigel Christopher as Secretary
8 April 2016
Appointed Sauzier, Joseph Robert Denis as Director
1 April 2016
Appointed Sauzier, Joseph Robert Denis as Director
31 March 2016
Resigned Boston, Thomas George as Director
1 April 2013
Appointed Boston, Thomas George as Director
31 March 2013
Resigned Rogers, James Frank Emmanuel as Director
6 October 2010
Appointed Clay, Nigel Christopher as Secretary
6 October 2010
Resigned Wild, Kathleen as Secretary
19 June 2009
Resigned Quintana, Ann as Secretary
19 June 2009
Resigned Quintana, David Jeremy as Director
19 June 2009
Appointed Wild, Kathleen as Secretary
19 June 2009
Appointed Quintana, Ann as Secretary
19 June 2009
Appointed Clay, Nigel Christopher as Director
19 June 2009
Resigned Quintana, Ann as Secretary
1 November 2007
Appointed Freeman, John Michael Howard as Director
1 November 2007
Resigned Mumby, Kenneth Michael as Director
1 June 2006
Appointed Moya Morallon, Lorenzo as Director
1 June 2006
Resigned Heatwole, Jeffery as Director
15 January 2006
Resigned Houseman, Dean as Director
15 January 2006
Appointed Wild, Russell Timothy as Director
24 September 2005
Resigned Houseman, Tracy as Director
21 September 2005
Appointed Mumby, Kenneth Michael as Director
18 June 2005
Appointed Quintana, David Jeremy as Director
18 June 2005
Appointed Houseman, Dean as Director
18 June 2005
Appointed Kell, Michael as Director
17 June 2005
Appointed Quintana, Ann as Secretary
17 June 2005
Resigned Hawkins, David Richard as Secretary
27 February 2005
Resigned Roberts, Denis Gerald as Director
30 June 2002
Appointed Heatwole, Jeffery as Director
12 March 2002
Resigned Roche, Shirley Doreen as Director
18 January 2002
Resigned Smith, Fay as Director
17 November 2001
Resigned Tobin, Declan Joseph as Director
12 November 2001
Resigned Sullivan, Gerald as Secretary
12 November 2001
Appointed Hawkins, David Richard as Secretary
12 November 2001
Appointed Roberts, Denis Gerald as Director
22 October 2001
Resigned Hardy, Anne Elizabeth as Director
19 June 1999
Appointed Roche, Shirley Doreen as Director
20 March 1999
Resigned Houseman, Tracy as Secretary
20 February 1999
Appointed Tobin, Declan Joseph as Director
20 February 1999
Appointed Hardy, Anne Elizabeth as Director
20 February 1999
Appointed Sullivan, Gerald as Secretary
4 February 1998
Appointed Houseman, Tracy as Secretary
4 February 1998
Resigned Robinson, David Alan as Secretary
4 February 1998
Resigned Robinson, David Alan as Director
4 February 1998
Appointed Houseman, Tracy as Director
3 March 1997
Resigned Mainprize, James Martin as Director
26 February 1997
Appointed Rogers, James Frank Emmanuel as Director
1 June 1993
Appointed Robinson, David Alan as Secretary
1 June 1993
Appointed Robinson, David Alan as Director
1 June 1993
Appointed Smith, Fay as Director
1 June 1993
Resigned Burnett, Frank as Secretary
1 June 1993
Resigned Burnett, Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£13,955

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £7,355 £3,697 £4,402 £6,874 £10,457 £13,955
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£13,955£10,457£6,874£4,402£3,697£7,355
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£13,955£10,457£6,874£4,402£3,697£7,355
Net Assets£13,955£10,457£6,874£4,402£3,697£7,355
Shareholder Funds£13,955£10,457£6,874£4,402£3,697£7,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
13 September 2026Micro company accounts31 December 2025
13 September 2026Termination of appointment of a director

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